To The Max Limited, a registered company, was launched on 26 Sep 2012. 9429030499294 is the business number it was issued. "Storage service nec" (business classification I530960) is how the company was categorised. This company has been supervised by 2 directors: Colin David Allcock - an active director whose contract began on 26 Sep 2012,
Matthew Peter Keeton - an active director whose contract began on 04 Jun 2013.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Anvil Road, Silverdale, Silverdale, 0932 (category: office, registered).
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
34 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Marquis Limited Shareholder NZBN: 9429033009476 |
Newmarket Auckland 1023 New Zealand |
05 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allcock, Colin David |
Auckland Central Auckland 1010 New Zealand |
26 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Keeton, Matthew Peter |
Belmont Auckland 0622 New Zealand |
05 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Keeton, Gemma Marie |
Belmont Auckland 0622 New Zealand |
05 Jun 2013 - |
| Individual | Keeton, Matthew Peter |
Belmont Auckland 0622 New Zealand |
05 Jun 2013 - |
Colin David Allcock - Director
Appointment date: 26 Sep 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2013
Matthew Peter Keeton - Director
Appointment date: 04 Jun 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 04 Jun 2013
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